Ching Eric Email
Head of Fraud Risk Mgt and Deputy MLRO @ Liquid Group
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Ching Eric Location
- Singapore
Ching Eric Work
- Head of Fraud Risk Mgt and Deputy MLRO @ (August 2025 - Present)
- Fraud and Risk @ (May 2025 - August 2025)
- Chief Risk Officer (CRO) @ (January 2024 - May 2025)
- Head of Fraud Prevention @ (February 2020 - October 2023)
- AVP (Fraud Risk Management) @ (June 2016 - November 2019)
- Fraud Management Manager @ (June 2015 - January 2016)
- APAC Fraud Prevention Manager @ (June 2012 - June 2015)
- Assistant Manager (Fraud Operations) @ (June 1993 - June 2012)
Ching Eric Education
- University of Southern Queensland
Master of Business Administration - MBA (International Business)
2005-2006
Ching Eric Summary
- Ching Eric, based in Singapore, is currently a Head of Fraud Risk Mgt and Deputy MLRO at Liquid Group. Ching Eric brings experience from previous roles at Liquid Group, UQPAY, Nium and OCBC. Ching Eric holds a 2005 - 2006 Master of Business Administration - MBA in International Business @ University of Southern Queensland.
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